DRAYTONIA MOORGATE MANAGEMENT COMPANY LIMITED

DRAYTONIA MOORGATE MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDRAYTONIA MOORGATE MANAGEMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06366266
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DRAYTONIA MOORGATE MANAGEMENT COMPANY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DRAYTONIA MOORGATE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Tenbury Brenchley Mews
    School Road
    TN27 0JW Charing
    Kent
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DRAYTONIA MOORGATE MANAGEMENT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    WILCHAP 487 LIMITEDSep 11, 2007Sep 11, 2007

    What are the latest accounts for DRAYTONIA MOORGATE MANAGEMENT COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What are the latest filings for DRAYTONIA MOORGATE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2012

    2 pagesAA

    Annual return made up to Sep 11, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2012

    Statement of capital on Sep 26, 2012

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Sep 30, 2011

    2 pagesAA

    Annual return made up to Sep 11, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Draytonia Limited on Feb 15, 2011

    2 pagesCH02

    Director's details changed for Jeffery Edward Rodwell Marler Harvey on Sep 12, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2010

    2 pagesAA

    Registered office address changed from Globe Housee Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN on Feb 15, 2011

    1 pagesAD01

    Annual return made up to Sep 11, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2009

    2 pagesAA

    Annual return made up to Sep 11, 2009 with full list of shareholders

    3 pagesAR01

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Accounts made up to Sep 30, 2008

    2 pagesAA

    legacy

    3 pages363a

    Memorandum and Articles of Association

    4 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Certificate of change of name

    Company name changed wilchap 487 LIMITED\certificate issued on 22/11/07
    2 pagesCERTNM

    Who are the officers of DRAYTONIA MOORGATE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARVEY, Jeffery Edward Rodwell Marler
    PO BOX 74
    Umlaas Road
    Killarney Isles
    3730
    South Africa
    Secretary
    PO BOX 74
    Umlaas Road
    Killarney Isles
    3730
    South Africa
    British135628310001
    HARVEY, Jeffery Edward Rodwell Marler
    PO BOX 74
    Umlaas Road
    Killarney Isles
    3730
    South Africa
    Director
    PO BOX 74
    Umlaas Road
    Killarney Isles
    3730
    South Africa
    South AfricaBritish135628310001
    DRAYTONIA LIMITED
    School Road
    TN27 0JW Charing
    Tenbury Brenchley Mews
    Kent
    England
    Director
    School Road
    TN27 0JW Charing
    Tenbury Brenchley Mews
    Kent
    England
    Identification TypeEuropean Economic Area
    Registration Number2879536
    135628370001
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    Bank Street
    Lincoln
    LN2 1DR Lincolnshire
    Nominee Secretary
    Bank Street
    Lincoln
    LN2 1DR Lincolnshire
    900013350001
    WILCHAP NOMINEES LIMITED
    PO BOX 16 New Oxford House
    Town Hall Square
    DN31 1HE Grimsby
    North East Lincolnshire
    Nominee Director
    PO BOX 16 New Oxford House
    Town Hall Square
    DN31 1HE Grimsby
    North East Lincolnshire
    900013340001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0